EVANS HALSHAW LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
EVANS HALSHAW LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
EVANS HALSHAW LIMITED was incorporated 38 years ago on 28/02/1986 and has the registered number: 01994002. The accounts status is FULL and accounts are next due on 31/10/2024.
EVANS HALSHAW LIMITED was incorporated 38 years ago on 28/02/1986 and has the registered number: 01994002. The accounts status is FULL and accounts are next due on 31/10/2024.
EVANS HALSHAW LIMITED - NOTTINGHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/12/2022 | 31/10/2024 |
Registered Office
LOXLEY HOUSE 2 0AKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
This Company Originates in : United Kingdom
Previous trading names include:
PENDRAGON ORIENT LIMITED (until 19/12/2017)
PENDRAGON ORIENT LIMITED (until 19/12/2017)
C D BRAMALL BLACKPOOL LIMITED (until 21/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 | CURRENT |
| PENDRAGON MANAGEMENT SERVICES LIMITED | Corporate Director | 2005-10-14 | CURRENT | ||
| RICHARD JAMES MALONEY | British | Secretary | 2006-02-14 | CURRENT | |
| MR NEIL WILLIAMSON | Dec 1965 | British | Director | 2024-02-01 | CURRENT |
| LESLEY JOAN BARNETT | Sep 1952 | British | Director | 1986-03-24 UNTIL 2002-10-31 | RESIGNED |
| DOUGLAS CHARLES ANTONY BRAMALL | Dec 1935 | British | Director | 2002-10-31 UNTIL 2004-02-26 | RESIGNED |
| MR WILLIAM BERMAN | Feb 1966 | American | Director | 2020-04-09 UNTIL 2024-01-31 | RESIGNED |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | 2004-02-26 UNTIL 2019-03-31 | RESIGNED |
| MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 2004-02-26 UNTIL 2009-12-10 | RESIGNED |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2019-04-01 UNTIL 2019-06-30 | RESIGNED |
| TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2009-12-11 UNTIL 2019-03-31 | RESIGNED |
| JOHN HOLROYD | British | Director | 2002-10-31 UNTIL 2004-02-26 | RESIGNED | |
| MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2004-02-26 UNTIL 2023-10-07 | RESIGNED |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 2004-02-26 UNTIL 2017-01-01 | RESIGNED |
| JOHN HOLROYD | British | Secretary | 2002-10-31 UNTIL 2004-02-26 | RESIGNED | |
| JOHN HENRY BARNETT | May 1945 | British | Secretary | RESIGNED | |
| JOHN HENRY BARNETT | May 1945 | British | Director | 1986-05-09 UNTIL 2002-10-31 | RESIGNED |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 2004-02-26 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cd Bramall Dealerships Limited | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |